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Loan Operations Intermediate Analyst

Citi

Citi

Marketing & Communications, IT, Operations
Bucharest, Romania
Posted on Jun 2, 2025

Join our Loans department within the CSC Poland to have a unique opportunity to progress your career with one of the largest financial services institutions in the world. Would you like to contribute to our mission of enabling Growth and Progress? Then, your place is here!

The role includes activities ranging from processing and authorizing transactions related to lending operations and related reporting. It also supports processing and reporting of Market operations products: foreign exchange, money market transactions, government securities and derivatives transactions.

Responsibilities:

  • Process, maintain and administrate financial operations in global environment
  • Prepare reports and statistics for our partners
  • Contribute in syndicated and bilateral loaning process
  • Identify and report on vulnerabilities and risks in the process
  • Clarify and resolve discrepancies between the data
  • Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and (complex) calculations
  • Possible interaction with other counterparties around positions and outstanding balances/claims
  • Supports an expansive and/or diverse array of products (foreign exchange, money market, government securities and derivatives) /services

Qualifications:

  • 3-5 years of relevant professional experience
  • Understanding of Syndicated Loan Processes, Procedures, Products and Services
  • Very good command of English
  • Romanian speaker
  • Strong analytical skills and good attention to details
  • Working knowledge of MS Office, with a strong focus on MS Excel
  • Adequate ability to identify, mitigate, manage, resolve, and escalate risks and issues
  • Awareness of risk types, policies and control measures and processes
  • Comply with applicable laws, rules, and regulations, and adhering to Policies
  • Bachelor’s/University degree or equivalent experience
  • Ability to perform various concurrent activities/projects in a highly dynamic environment . Experience in implementing projects or coordinating the execution of the BAU

We offer:

  • International working environment at the office
  • Unique type of role on Romanian market – with the largest scale and biggest international clients
  • A number of other financial and non-financial benefits (Sanador/ReginaMaria, private pension plan, meal tickets, life insurance etc.)
  • A chance to develop your own career across a number of diverse, growing functions
  • Great atmosphere in our offices
  • Constant development opportunities with an access to unlimited number of trainings
  • Hybrid work model

#KG21361

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Job Family Group:

Operations - Transaction Services

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Job Family:

Loan Documentation and Processing

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Time Type:

Full time

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.